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Corporate It Systems Limited

Corporate It Systems Limited is an active company incorporated on 15 March 2005 with the registered office located in Chippenham, Wiltshire. Corporate It Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05392558
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Brook Suite, Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 11 Apr 2025 (7 months ago)
Previous address was Unit 2, Block a Arena Business Centre Holyrood Close Poole BH17 7FJ England
Telephone
01225685160
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group President • Italian • Lives in Spain • Born in Sep 1984
Director • Software Developer • British • Lives in England • Born in Aug 1961
Director • Chief Executive • Canadian • Lives in Canada • Born in May 1969
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Netbox Ltd
Derek Kerry Witherington and Wendy Jacqueline Lush are mutual people.
Active
DKW Properties Limited
Derek Kerry Witherington and Wendy Jacqueline Lush are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £427.72K (+38%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.97M
Increased by £1.29M (+48%)
Total Liabilities
-£2.33M
Increased by £762.13K (+49%)
Net Assets
£1.64M
Increased by £528.27K (+48%)
Debt Ratio (%)
59%
Increased by 0.18% (0%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Apr 2025
James Andrew Evans Appointed
7 Months Ago on 9 Apr 2025
Derek Kerry Witherington Resigned
7 Months Ago on 9 Apr 2025
Scott Mackendrick Appointed
7 Months Ago on 9 Apr 2025
Jeff Bender Appointed
7 Months Ago on 9 Apr 2025
Wendy Jacqueline Lush Resigned
7 Months Ago on 9 Apr 2025
Sarah Louise Griffiths Resigned
7 Months Ago on 9 Apr 2025
Constellation Software Uk Holdco Ltd (PSC) Appointed
7 Months Ago on 9 Apr 2025
Derek Kerry Witherington (PSC) Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
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Documents
Appointment of James Andrew Evans as a secretary on 9 April 2025
Submitted on 14 Apr 2025
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 9 April 2025
Submitted on 11 Apr 2025
Cessation of Derek Kerry Witherington as a person with significant control on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Wendy Jacqueline Lush as a director on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Sarah Louise Griffiths as a secretary on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Scott Mackendrick as a director on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Jeff Bender as a director on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Derek Kerry Witherington as a director on 9 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Unit 2, Block a Arena Business Centre Holyrood Close Poole BH17 7FJ England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 11 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 11 Apr 2025
Repayment History
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